Rbag Legacy UK Ltd
- Company number
- 01304989
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 Mar 1977
- Dissolved
- 28 Jul 2026
- Nature of business
- Dormant Company
- Corporate group
- Crawford & Company Emea/a-P Holdings Limited (21 companies)
Registered office
Previous names
- Robins Davies & Little (U.K.) Limited (until 5 May 1995)
- R.D. & L. (U.K.) Holdings Limited (until 12 Jul 1988)
- Gab Robins UK Limited (until 23 Aug 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Robert | Director | - | 30 Mar 1991 |
| MCSWAN, John Mcnaughton | Director | - | 31 Dec 1991 |
| SCOTT, George Arnott | Director | - | 31 Dec 1992 |
| UNSWORTH, Bernard Cyril John | Director | - | 31 Dec 1992 |
| HUGHES, Joseph Harold | Director | - | 31 Mar 1994 |
| WHELAN, Roy Richard | Director | - | 15 Apr 1994 |
| TURNBULL, William John | Director | - | 30 Jun 1994 |
| LUND, Andrew James | Director | - | 5 Oct 1994 |
| SEELS, Andrew William | Director | - | 31 Dec 1994 |
| DEAN, Philip Anthony | Director | - | 31 Dec 1994 |
| HODGSON, Stuart | Director | - | 18 Aug 1995 |
| COLTART, David Douglas Hope | Director | - | 31 Aug 1995 |
| OASTLER, Michael David | Director | - | 31 Aug 1995 |
| KEABLE, Anthony James | Director | - | 31 Aug 1995 |
| HARRIS, Desmond Erroll | Director | - | 31 Aug 1995 |
| EVERETT, John | Director | - | 31 Aug 1995 |
| DUNDERDALE, Michael Leslie | Director | - | 31 Aug 1995 |
| LORD, Kenneth Eugene | Director | - | 31 Aug 1995 |
| CARR, John Aidan | Director | - | 31 Aug 1995 |
| MAHONEY, Gerald Joseph | Director | - | 31 Aug 1995 |
| SIMMONDS, Ian Robert | Director | - | 31 Aug 1995 |
| DAVEY, Peter Richard | Director | - | 31 Aug 1995 |
| COATHUP, Patrick | Director | 20 Oct 1994 | 31 Aug 1995 |
| TUCKER, William Angus Carl | Director | 1 Jan 1993 | 31 Aug 1995 |
| ADAIR, Campbell Dawson | Director | 1 Jan 1992 | 31 Aug 1995 |
| RAMSDEN, Anthony John | Director | 1 Jan 1992 | 31 Aug 1995 |
| CARTER, Colin Edward John | Director | - | 6 Jul 1996 |
| MCKENZIE, Kenneth Bruce | Director | - | 8 Aug 1997 |
| BELLAMY, John Martin | Director | - | 31 Dec 1997 |
| MUNRO, Bruce Donald | Director | - | 31 Dec 1997 |
| PATERSON, Rowan Mark | Secretary | - | 31 Jan 1999 |
| HOMEWOOD, Andrew William | Director | 8 Jul 1996 | 10 Aug 1999 |
| BURGESS, Graham Guy | Director | 1 Jan 1993 | 25 Nov 1999 |
| GREGG, Peter Arthur | Director | - | 30 Jun 2000 |
| NICHOLLS, Clive Geoffrey | Director | 3 Mar 1997 | 31 Jul 2002 |
| HARDY, Peter Nicholas | Director | 30 Jun 2000 | 20 Mar 2003 |
| SAUNDERS, Ruth Judi Frances | Secretary | 1 Feb 1999 | 14 May 2004 |
| CASTAGNO, John | Director | 20 Mar 2003 | 17 Oct 2005 |
| MASON, Colin Andrew | Secretary | 14 May 2004 | 1 Nov 2005 |
| BES, Philippe | Director | 1 Jan 1998 | 12 Feb 2009 |
| TUBB, Elizabeth Janet Mary | Secretary | 1 Nov 2005 | 30 Nov 2009 |
| SWAN, Geoffrey Neil Lean | Director | 28 Oct 2009 | 1 May 2013 |
| SUTCLIFFE, Ian Keith | Director | 1 May 2012 | 1 Dec 2014 |
| BROWN, Paul James | Secretary | 30 Nov 2009 | 1 Dec 2014 |
| BROWN, Paul James | Director | 27 Oct 2009 | 1 Dec 2014 |
| WEST, Kenneth Reginald | Director | 27 Oct 2009 | 1 Dec 2014 |
| GLADWELL, Gregory Duncan | Director | 1 Dec 2014 | 25 Mar 2015 |
| RIGBY, Kieran | Director | 1 Nov 2005 | 2 Oct 2015 |
| MURESS, Ian Victor | Director | 1 Dec 2014 | 14 Apr 2017 |
| JONES, Michael David | Director | 12 Feb 2009 | 28 Apr 2017 |
| POWERS, Eric | Director | 13 Jun 2018 | 18 Oct 2018 |
| PINNEY, Christopher David | Director | 1 Dec 2014 | 31 Dec 2018 |
| BLANCO, Joseph Odilo, Mr. | Director | 31 Dec 2018 | 31 Dec 2023 |
| STEVENSON, Tami Edith | Director | 31 Dec 2023 | |
| PEARSALL, Stephen David | Director | 1 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rbag Legacy Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Rbag Legacy UK Ltd → Rbag Legacy Holdings Limited → R.D.& L. International Holdings Limited → Rbag Holdings UK Ltd → Crawford & Company Adjusters (UK) Limited → Crawford & Company Risk Services Investments Limited
Directors’ other companies
- PEARSALL, Stephen David - Director at Anglo-Kuwait Loss Adjusting Group Limited
- PEARSALL, Stephen David - Director at Crawford Graham Miller Europe Limited
- PEARSALL, Stephen David - Director at Crawford Graham Miller Holdings Limited
- PEARSALL, Stephen David - Director at Crawford Arnold & Green Limited
- PEARSALL, Stephen David - Director at THG (Dormant) Limited
- PEARSALL, Stephen David - Director at Brocklehursts Holdings Limited
- PEARSALL, Stephen David - Director at Crawford Aviation Limited
- PEARSALL, Stephen David - Director at R.D.& L. International Holdings Limited
- PEARSALL, Stephen David - Director at Rbag Legacy Holdings Limited
- PEARSALL, Stephen David - Director at Rbag Holdings UK Ltd
Companies at the same address
- Arnold & Green Pension Scheme Trustees Ltd (03376471)
- Crawford & Company Adjusters (UK) Limited (02908444)
- Crawford & Company Adjusters Limited (02067042)
- Crawford & Company Emea/a-P Holdings Limited (06802708)
- Crawford & Company Emea/ap Management Ltd (01313383)
- Crawford & Company Risk Services Investments Limited (02855446)
- Crawford (Taiwan) Limited (02398988)
- Crawford Aviation Limited (02447229)
- Crawford Contractor Connection UK Limited (07059925)
- Crawford Trustees Limited (02847159)